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SHOBY PROPERTIES LIMITED

Company number 04033453

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
24 Jul 2005 363s Return made up to 13/07/05; full list of members
01 Feb 2005 169 £ ic 202020/127018 07/01/05 £ sr 2020@37.13=75002
07 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
29 Dec 2004 173 Declaration of shares redemption:auditor's report
20 Jul 2004 363s Return made up to 13/07/04; full list of members
25 Jun 2004 395 Particulars of mortgage/charge
13 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
18 Jul 2003 363s Return made up to 13/07/03; full list of members
11 Apr 2003 395 Particulars of mortgage/charge
01 Mar 2003 AA Group of companies' accounts made up to 31 March 2002
05 Nov 2002 403a Declaration of satisfaction of mortgage/charge
25 Jul 2002 363s Return made up to 13/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
20 Jul 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
05 Mar 2001 395 Particulars of mortgage/charge
22 Jan 2001 CERTNM Company name changed willoughby (296) LIMITED\certificate issued on 22/01/01
21 Jan 2001 288a New director appointed
17 Jan 2001 88(2)R Ad 22/11/00--------- £ si 2020@1=2020 £ ic 2/2022
17 Jan 2001 123 Nc inc already adjusted 22/11/00
12 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association